DOSSIERS / BAS. INVESTMENT CONCEPT LTD
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BAS. INVESTMENT CONCEPT LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-28
KYBE ID: HE174313 · HE174313 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BAS. INVESTMENT CONCEPT LTD
DRCIP data.gov.cy
HE174313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-28
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 12,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

269 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESSCODE SERVICES LIMITEDdissolvedACTION LEADERS CONSULTANTS LIMITEDdissolvedADCELE LIMITEDdissolvedADORDMAN CORPORATION LIMITEDdissolvedADVALORE LIMITEDdissolvedADVANCEDLEVEL PROCESSING LIMITEDdissolvedAEGEANSEAFUND LTDdissolvedAFAGANIS LIMITEDdissolvedAGFNactiveAGROCOM INVESTMENTS LIMITEDdissolvedALBIVELA LTDstrike_offALSCHULER LΙΜΙTΕDdissolvedA&M FRONTIDA LIMITEDdissolvedANCILLMAR LIMITEDdissolvedANCIMANUS LΙΜΙTΕDdissolvedANGELSEA BLUE LTDdissolvedA.P.H. ARKHANGELSK PORT HOLDING LTDdissolvedAPISITH LIMITEDdissolvedARCHPALL TALL LTDdissolvedASPENDALE TRADING & INVESTMENTS LIMITEDdissolved

+249 more

Connections

8 links
Shared operator — likely the same administrator
PRIAGEMO LIMITEDShared officer / director · 2 share thisTECHNOGLOBAL CONSULTANTS LIMITEDShared officer / director · 8 share thisAUDITWAY LTDShared officer / director · 8 share thisMEGA EQUITY EDUCATION & TRAINING LIMITEDShared officer / director · 8 share thisBELLROCK LIMITEDShared officer / director · 8 share thisYARRA RIDGE HOLDINGS LIMITEDShared officer / director · 8 share thisM.G. INTERAUDIT ASSURANCE SERVICES LIMITEDShared officer / director · 8 share thisSHERBROOKE AIF V.C.I.C. PLCShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΟΥΤΣΗΣdirector—Cyprus registry
ΜΗΝΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
P&A SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100